WE ARE HIRING

Assistant Compliance Manager

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WHAT YOU WILL DO

As Clik’s Assistant Compliance Manager your role will include:

  • Reporting directly to the Compliance Director and directly supporting activities in the AML Operations department
  • Performing name and account based research on lists and reports provided through established resources to detect evidence of money laundering activities
  • Evaluating transactions and customer relationships for money laundering activities, identifying red flag issues and escalating within the AML framework
  • Maintaining familiarity with appropriate investigation techniques to support AML activities, including researching and utilising bank systems, intranet, internet and external vendor solutions
  • Providing additional support with the AML compliance organisation on complex issues, including research techniques and capabilities
  • Maintaining relationships with internal stakeholders in the AML Compliance Office and other areas to help ensure research techniques and capabilities perform at high levels
  • Maintaining external awareness of research trends, information, and techniques related to money laundering, and communicating with the AML Compliance organisation
  • Effectively communicating within AML Compliance, re-enforcing knowledge on key information, policies and procedures and ensuring it is understood by all constituents both internal and external
  • Maintaining awareness of AML/CAFIU/PRAKAS trends and other related industry practices to help ensure external knowledge and focus is not lost
  • Helping to provide project management support on compliance-related projects and initiatives to ensure they progress toward a common goal in alignment with agreed timelines
  • Providing assistance to other investigators when necessary or requested for operational effectiveness and control
  • Participating in special AML reviews, projects and training efforts as required

WHAT WE ARE LOOKING FOR

We are looking for someone who ideally has:

  • A bachelor’s degree in Business, Finance/Accounting or a related field with equivalent experience
  • Strong interpersonal, organisational, communications, analytical and project management skills.
  • Thorough knowledge of financial products, services, operations and systems
  • Extensive dealings with AML laws/Criminal code, regulations and regulatory agencies related to assigned areas
  • Proficiency with personal computers, relevant mainframe systems and screening software
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OUR BENEFITS

What we offer

Our employees are the are the heart and soul of Clik. When you work with us you’ll get the best training, some fantastic incentives and a working environment that is exciting, challenging and full of opportunities. We also believe in striking a good work / life balance and outside of the office Clik will provide you with support ranging from phone bill allowances and health insurance to paid maternity and paternity leave.

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Sound like the job for you?

Send your CV and cover letter to careers@clik.asia to apply.